Scientific Policy Committee - Three-Hundred-and-Thirteenth Meeting

Name: Scientific Policy Committee - Three-Hundred-and-Thirteenth Meeting
Start: 2019-05-06T09:00:00+02:00
End: 2019-05-06T17:15:00+02:00
Location: CERN

Monday 6 May 2019, 09:00 → 17:15 Europe/Zurich

60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

Show room on map

- 09:00 → 12:45
  9:00 Normal Session
  - 09:00
    Adoption of the Agenda 2m
    
    CERN/SPC/1121/Rev.
    
    English
  - 09:02
    Approval of the Draft Minutes of the Three-hundred-and-twelfth Meeting 3m
    
    CERN/SPC/1122/RA
    
    English
  - 09:05
    
    Matters Arising 5m
  - 09:10
    
    Chair's Report 5m
  - 09:15
    Discussion scientific programme - Medium-Term Plan for the period 2020-2024 (Director-General – Oral) 1h 15m
    
    CERN/SPC/1123/RA
    
    English
    
    Slides
  - 10:30
    
    Comments on the Medium-Term Plan 30m
  - 11:00
    
    Coffee break 30m
  - 11:30
    
    Highlights of the Winter conferences - Review of recent advances in flavour physics (M.-H. Schune – Oral) 45m
    
    Slides
  - 12:15
    
    Status and plans for ASIC developments at CERN (M. Campbell – Oral) 30m
    
    Slides
- 12:45 → 13:45
  
  12:45 Lunch (Antechamber to the 6th Floor Conference Room) 1h
- 13:45 → 14:30
  13:45 Closed Session: Closed Session
  - 13:45
    
    Discussion on the Medium-Term Plan 30m
- 14:30 → 15:00
  14:30 Restricted Session 60/6-015 - Room Georges Charpak (Room F)
  
  60/6-015 - Room Georges Charpak (Room F)
  
  CERN
  
  90
  Show room on map
  - 14:30
    
    Close-out Report on the Closed Session 30m
- 15:00 → 15:30
  15:00 Normal Session
  - 15:00
    
    Feedback from the Closed Session 15m
  - 15:15
    
    Conclusions on the Medium-Term Plan 15m
- 15:30 → 16:00
  
  Coffee break 30m
- 16:00 → 17:15
  16:00 Restricted Session
  - 16:00
    
    Discussion on the selection of new SPC members 1h